- JPMorgan Chase (Tampa, FL)
- …challenging the status quo and striving to be best-inclass As a Monitoring/Testing Senior Officer - Associate in the Global Financial Crimes Compliance (GFCC) and ... CCOR Officers globally. You will report into the North America GFCC Testing Manager . which functions within the firm's Second Line of Defense and provides… more
- Citigroup (Tampa, FL)
- The KYC/AML Business Analyst / Project Manager is a senior -level position responsible for leading Anti- Money Laundering (AML) monitoring, governance, ... and present updates on projects to large audiences and senior stakeholders + Work directly with our USPB KYC...ability to operate with a limited level of direct supervision . Takes the initiative and does what is required… more
- Citigroup (Tampa, FL)
- …by Financial Crimes Policy Adherence include Bank Secrecy Act (BSA), Anti- Money Laundering (AML), Sanctions/Screening, and Anti-Bribery & Corruption (AB&C) for USPB. ... key program metrics. This role falls under the Compliance Business Control Sr Analyst job code. Responsibilities: + Lead the Financial Crimes Horizontal Assessment… more
- Pike Corporation (Lutz, FL)
- SUMMARY: Provide civil-structural engineering and technical expertise and supervision to Transmission Substation engineering and design teams for the purpose of ... supporting business development efforts. ESSENTIAL DUTIES AND RESPONSIBILITIES: Under minimum supervision in the area of power delivery and structural engineering,… more
- Citigroup (Tampa, FL)
- The Data Science Senior Analyst will work under the supervision of a Functional Team Manager to provide ongoing support in terms of required analysis. The ... Knowledge of the local/regional laws and regulations applicable to anti- money laundering a plus. + Previous experience with financial...detail are essential. + Ability to work under close supervision of a functional team manager , while… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …solutions and identify, research, and resolve problems. Works closely with senior leaders. **Essential Duties and Responsibilities** + Performs human resource ... process and procedures. + Interface with RJB Compliance, RJ Compliance, and RJ Supervision to guide Private Client and Corporate Banking in adherence to compliance… more